Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323)
Independent directors' opinions on the first meeting of the second board of directors of the company
Independent opinions on relevant matters
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the rules for independent directors of listed companies, the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and other laws and regulations As an independent director of Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) (hereinafter referred to as the "company"), we have carefully reviewed the materials of the first meeting of the second board of directors of the company, based on the position of independent and objective judgment and with a prudent and responsible attitude, We hereby express the following independent opinions on the following related matters:
1、 Independent opinions on the appointment of general manager, deputy general manager, chief financial officer and Secretary of the board of directors
The nomination and voting procedures of the general manager, deputy general manager, chief financial officer and Secretary of the board of directors appointed by the board of directors comply with the relevant provisions of the company law, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws, regulations, normative documents and the articles of Association; It is not found that they are not allowed to serve as senior managers of the company as stipulated in the company law, and that they are identified as market prohibited persons by the CSRC and the prohibition has not been lifted. The above-mentioned persons meet the qualifications and conditions for serving as senior managers of listed companies as stipulated by the CSRC and Shanghai Stock Exchange.
To sum up, all independent directors agree to appoint Mr. Tang Changdan as the general manager of the company, Mr. Yuan SHUNQI (also the technical director), Mr. Chen Wei, Mr. Chen Jianhong and Mr. Gao Haijun as the deputy general manager of the company, Mr. Feng Yuliang as the general financial supervisor of the company and Mr. Huang Zehua as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the second board of directors.
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Signature of independent director:
Yuan Tong
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Signature of independent director:
Shen Weihua
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Signature of independent director:
Xie Lanjun
specific date
